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ICEKI LTD.

Company number 05326247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2020 AD04 Register(s) moved to registered office address The Stables Summer Road Walsham-Le-Willows Suffolk IP31 3AJ
04 Mar 2020 AD01 Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR to The Stables Summer Road Walsham-Le-Willows Suffolk IP31 3AJ on 4 March 2020
26 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 January 2019
31 Jul 2018 CH01 Director's details changed for Mr Peter Alistair Stamm on 17 June 2018
31 Jul 2018 PSC04 Change of details for Mr Peter Alistair Stamm as a person with significant control on 17 June 2018
16 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
20 Jun 2018 CH01 Director's details changed for Julie Dawn Green on 30 December 2017
20 Jun 2018 PSC04 Change of details for Mrs Julie Green as a person with significant control on 30 December 2017
23 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
03 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with updates
24 Jul 2017 PSC01 Notification of Julie Green as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Peter Stamm as a person with significant control on 6 April 2016
08 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
27 May 2017 AP01 Appointment of Mr Peter Alastair Stamm as a director on 19 May 2017
19 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
25 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
19 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders